General Litigation

NY Court Finds Loose Affilitiation of CyberCriminals to be “Enterprise” Under Organized Crime Act

When you think of the phrase “criminal enterprise,”  certain images immediately pop in your head. Vito Corleone, Scarface, Joe Pesci.  But NY courts have long expanded the term “criminal enterprise” to include any band of criminals working within “an ascertainable  structure.” NY Penal Law §460.10(3) defines criminal enterprise as “a group of persons sharing a […]